Committee Members Carmel-by-the-Sea PAC Paula Hazdovac TAC Sean Conroy City of Del Rey Oaks PAC Jeff Cecilio TAC Daniel Dawson City of Monterey PAC Chuck Della Sala TAC Todd Bennett City of Pacific Grove PAC Carmelita Garcia TAC Sarah Hardgrave City of Sand City PAC David Pendergrass TAC Steve Matarazzo City of Seaside PAC Felix Bachofner TAC Tim O’Halloran County of Monterey PAC Dave Potter TAC Jennifer Bodensteiner Monterey Peninsula Airport District PAC Mary Ann Leffel TAC Thomas Greer MPWMD Robert S. Brower, Sr., Board Chair MPWMD Contacts: David J. Stoldt Stephanie Pintar	AGENDA Special Joint Meeting of the Policy Advisory (PAC) and Technical Advisory (TAC) Committees of the Monterey Peninsula Water Management District *************** Monday, October 31, 2011, 3:00 p.m. District Conference Room, 5 Harris Court, Building G., Monterey, CA
	Call to Order
	Oral Communications
	The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
	Action Items -- Public comment will be received on all items. Please limit your comments to three minutes in length.
	1.	Receive Minutes of November 30, 2009 and October 25, 2010 Joint Meetings of the Policy and Technical Advisory Committees Action: The committee should review and receive the minutes.
	Discussion Items -- Public comment will be received on all Discussion items. Please limit your comments to three minutes in length.
	2.	Review A&N Technical Services Analysis of Non-Residential Water Use Factors
	Presentations -- Public comment will be received on all Presentation items. Please limit your comments to three minutes in length.
	3.	Potential for Increase in Water Supply through Development of Alternative Projects/Follow-Up from August 25, 2011 MPWMD Board Workshop on Water Supply Alternatives
		Document submitted by MPWMD staff
		Presentation by California American Water
		Presentation by MPWMD staff
	4.	Update on Implementation of State Water Resources Control Board Cease and Desist Order WR 2009-0060
	Adjournment

Upon request, MPWMD will make a reasonable effort to provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service. This request should be received before 5 PM on Thursday, October 27, 2011. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey,

CA, 93942. You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.

After staff reports have been distributed, if additional documents are produced by the District and provided to the Committee regarding any item on the agenda, they will be made available at 5 Harris Court, Building G, Monterey, CA during normal business hours. In addition, such documents may be posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm. Documents distributed at the meeting will be made available in the same manner.

U:\staff\word\committees\pactac\2011\1031_Agenda.doc